EFTA Document EFTA01460116
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown (-Deutsche Bank Alex. Brown' or "DBArl to follow the below asset movement instructions. If you wish to request multiple wires. thesis. journals or free deliveries please use the ItNIB rem OSAB Account Name Southern Trust Company Inc. Account Win La wire federal funds in the amount or S 10.000.000.00 To Bank Name Bank
Summary
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown (-Deutsche Bank Alex. Brown' or "DBArl to follow the below asset movement instructions. If you wish to request multiple wires. thesis. journals or free deliveries please use the ItNIB rem OSAB Account Name Southern Trust Company Inc. Account Win La wire federal funds in the amount or S 10.000.000.00 To Bank Name Bank
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire federalRelated Documents (6)
CA11517 - JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01265973
EFTA Document EFTA01424046
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc, (dba Southern Financial LLC), account , to the account of the same name at Merrill Lynch: DTCC Participant 1 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company, Inc. Thank You, 1 Darren Indyke Confidential EFTA01424046
EFTA Document EFTA01380777
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
EFTA Document EFTA01377008
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
EFTA Document EFTA01265978
CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as follows: o Account 11481413 - Opened on 04/19/2019 to 07/10/2019 o Account 14332170 - Opened on 05/13/2019 to 07/10/2019 c, Account 41224708 - Opened on 04/11/2019 to 07/10/2019 Scope of Accounts Reviewed: All Accounts Re
EFTA Document EFTA01308282
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING EXPENDITURES - BY LOCATION FOR THE PERIOD ENDED DECEMBER 31. 2004 Categories Total Palm Beach 71st Street LSJ 8 LCP Zorro Paris I Total Household Operating 5800.023 873,847 1.203.941 2.100,796 1.241.422 380,017 Payroll 8 Related Costs 1.900.595 193.062 429.442 668075 511.612 100.403 Contract Labor 402.573 402,573 Insurance 343.644 78.418 82.488 92.0135 56.010 34.645 Auto Expense 173.845 48,308 38,173
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.